Claire Brown

Claire Brown

Tonkon Torp LLP

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The Corporate Transparency Act – Penalties Suspended

The Financial Crimes Enforcement Network (FinCEN) announced on February 27, 2025 that it will not issue any fines or penalties or take any other enforcement action for failing to file or update BOI reports by the current...more

3/7/2025  /  Beneficial Owner , Compliance , Corporate Transparency Act , Filing Requirements , FinCEN , Proposed Rules , Reporting Requirements , Rulemaking Process , Transparency , U.S. Treasury
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